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TMC Trustee Company Limited
TMC Trustee Company Limited is a dormant company incorporated on 30 January 2002 with the registered office located in London, City of London. TMC Trustee Company Limited was registered 23 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04363477
Private limited company
Age
23 years
Incorporated
30 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about TMC Trustee Company Limited
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past
17 years
Companies in EC3M 4ST
Telephone
02072042626
Email
Unreported
Website
Ttclubforwarders.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Allan Stuart Munro
Director • British • Lives in England • Born in Sep 1957
The Law Debenture Pension Trust Corporation P.L.C
Director
Mr Ahmed Salim
Director • British • Lives in England • Born in Mar 1965
Martin Kellaway
Director • British • Lives in England • Born in Mar 1961
Susanne Louise Murphy
Director • British • Lives in England • Born in Dec 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
Susanne Louise Murphy and Martin Kellaway are mutual people.
Active
The Occupational Pensions Defence Union Limited
Mr Ahmed Salim and Martin Kellaway are mutual people.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 9 Aug 2023
Philip Kenneth Nichols Resigned
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Stephen Paul Trickett Resigned
2 Years 9 Months Ago on 21 Nov 2022
Mr Hugh Harrison Titcomb Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Hugh Harrison Titcomb Resigned
2 Years 9 Months Ago on 17 Nov 2022
Mr Martin Kellaway Appointed
2 Years 9 Months Ago on 17 Nov 2022
Get Alerts
Get Credit Report
Discover TMC Trustee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of Philip Kenneth Nichols as a director on 6 June 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Aug 2023
Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022
Submitted on 9 Mar 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 27 Feb 2023
Termination of appointment of Stephen Paul Trickett as a director on 21 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Martin Kellaway as a director on 17 November 2022
Submitted on 21 Nov 2022
Termination of appointment of Hugh Harrison Titcomb as a director on 17 November 2022
Submitted on 21 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs